Senior Enhanced Due Diligence (EDD) Analyst
Dime Community Bank•Hauppauge, NY
495d•$65,000 - $80,000•Hybrid
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About The Position
The Senior Enhanced Due Diligence (EDD) Analyst will support the High-Risk EDD Manager in managing the high-risk customer EDD program, which is part of the company's BSA/AML/OFAC compliance efforts. This role involves analyzing complex financial transactions and conducting additional due diligence for high-risk customers, while also providing guidance and quality assurance to EDD Analysts. The ideal candidate will have experience in performing detailed reviews and investigations for various high-risk customer categories, including alternative investments and international businesses.
